OpenCompanies

Jaeger Medical UK Limited

Company number
01939558
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1985
Nature of business
Other human health activities

Registered office

Grove House Lutyens Close
Chineham Court
Basingstoke
RG24 8AG

Previous names

  • Cardinal Health U.K. 236 Limited (until 1 Sep 2009)
  • Carefusion U.K. 236 Limited (until 31 Dec 2019)
  • Erich Jaeger (U.K.) Limited (until 2 Jul 2008)
  • Vyaire UK 236 Limited (until 15 May 2025)

Control

NameNature of controlNotifiedCeased
Mr David Payne Staples Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2017 31 Dec 2018
Mr Andrew William Guille Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2018 1 Apr 2021
Simon Cresswell Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 3 Oct 2017 1 Apr 2021
Mrs Jacqueline Mary Le Maitre Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2017 1 Apr 2021

Accounts

Year ended
31 Mar 2025
30 Sep 2023
30 Sep 2022
30 Sep 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Companies at the same address

Data